1
00128058 LIMITED - now
UNITED GLASS HOLDINGS LIMITED
- 2015-01-29
00128058 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (4 parents)
Officer
2005-04-07 ~ 2008-06-15
IIF 45 - Director → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-08-31 ~ 2008-06-15
IIF 51 - Director → ME
3
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-08-31 ~ 2008-06-15
IIF 41 - Director → ME
4
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY LIMITED - 2001-08-07
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2005-04-07 ~ 2008-06-15
IIF 24 - Director → ME
5
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2008-06-15
IIF 30 - Director → ME
6
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-07 ~ 2008-06-15
IIF 46 - Director → ME
7
DIAGEO EIRE FINANCE INVESTMENTS LIMITED
- 2005-08-22
00035990GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-08-09 ~ 2008-06-15
IIF 18 - Director → ME
8
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-07 ~ 2008-06-15
IIF 10 - Director → ME
9
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED - 1994-02-17
IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
01934811 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2008-06-15
IIF 7 - Director → ME
10
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2006-08-31 ~ 2008-06-15
IIF 50 - Director → ME
11
PRECIS (175) LIMITED - 1983-10-24
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220, 01891537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-08-31 ~ 2008-06-15
IIF 4 - Director → ME
12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-07 ~ 2008-06-15
IIF 9 - Director → ME
13
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-08-09 ~ 2008-06-15
IIF 42 - Director → ME
14
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-08-31 ~ 2008-06-15
IIF 20 - Director → ME
15
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
04036745INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2005-04-07 ~ 2008-06-15
IIF 28 - Director → ME
16
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-07 ~ 2008-06-15
IIF 13 - Director → ME
17
DIAGEO INVESTMENT HOLDINGS LIMITED - now
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2005-04-07 ~ 2008-06-15
IIF 21 - Director → ME
18
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2006-08-31 ~ 2008-06-15
IIF 27 - Director → ME
19
DIAGEO SCOTLAND INVESTMENT LIMITED - now
UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19
00908005UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-04-07 ~ 2008-06-15
IIF 39 - Director → ME
20
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (8 parents, 12 offsprings)
Officer
2005-04-07 ~ 2008-06-15
IIF 14 - Director → ME
21
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-08-09 ~ 2008-06-15
IIF 17 - Director → ME
22
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2008-06-15
IIF 8 - Director → ME
23
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-31 ~ 2008-06-15
IIF 37 - Director → ME
24
DIAGEO US INVESTMENTS - now
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03
05666069 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-31 ~ 2008-06-15
IIF 16 - Director → ME
25
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-08-31 ~ 2008-06-15
IIF 29 - Director → ME
26
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
00525192COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
MIDLAND CATERING LIMITED - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1996-01-31 ~ 1996-11-08
IIF 19 - Director → ME
2003-04-22 ~ 2008-06-15
IIF 11 - Director → ME
27
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (3 parents)
Officer
2006-08-31 ~ 2008-06-15
IIF 34 - Director → ME
28
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-07 ~ 2008-06-15
IIF 38 - Director → ME
29
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2005-05-17 ~ 2008-06-15
IIF 33 - Director → ME
30
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ 2008-06-15
IIF 40 - Director → ME
31
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-07 ~ 2008-06-15
IIF 49 - Director → ME
32
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-08-09 ~ 2008-06-15
IIF 15 - Director → ME
33
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-08-09 ~ 2008-06-15
IIF 23 - Director → ME
34
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2007-03-12 ~ 2008-06-15
IIF 2 - Director → ME
35
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-07 ~ 2008-06-15
IIF 26 - Director → ME
36
61 St James's St, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-04-07 ~ 2008-06-15
IIF 36 - Director → ME
37
OPENTABLE INTERNATIONAL LIMITED - now
TOPTABLE.CO.UK LIMITED
- 2012-12-03
03914016 Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,516,241 GBP2024-12-31
Officer
2003-07-15 ~ 2007-11-12
IIF 47 - Director → ME
38
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2008-06-15
IIF 35 - Director → ME
39
WHITMAN (UK) LIMITED - 1991-07-19
IC INDUSTRIES (UK) LIMITED - 1989-02-08
TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-07 ~ 2008-06-15
IIF 53 - Director → ME
40
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2008-06-15
IIF 22 - Director → ME
41
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-09 ~ 2008-06-15
IIF 31 - Director → ME
42
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2005-04-07 ~ 2008-06-15
IIF 5 - Director → ME
43
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01
SC009211GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
UDV (DISTILLING) LIMITED - 2001-06-29
UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
11 Lochside Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2005-08-09 ~ 2008-06-15
IIF 52 - Director → ME
44
THE PIERRE SMIRNOFF COMPANY,LIMITED
FC018270 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (2 parents)
Officer
2007-03-26 ~ 2008-06-15
IIF 54 - Director → ME
45
THE PIMM'S DRINKS COMPANY LIMITED - now
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19
00079308 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-07 ~ 2008-06-15
IIF 1 - Director → ME
46
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (7 parents)
Officer
1996-01-31 ~ 1996-11-08
IIF 25 - Director → ME
2003-09-24 ~ 2008-06-15
IIF 44 - Director → ME
47
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-04-07 ~ 2008-06-15
IIF 43 - Director → ME
48
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2008-06-15
IIF 6 - Director → ME
49
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2008-06-15
IIF 48 - Director → ME
50
Lakeside Drive, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2008-06-15
IIF 32 - Director → ME
51
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2003-04-22 ~ 2008-06-15
IIF 12 - Director → ME